CCD ELECTRICAL LIMITED

(Company Number NI635707)

Passed – 11 October 2022

At a General Meeting of the members of the above named company, duly convened and held at McCambridge Duffy LLP, 35 Templemore Business Park, Northland Road, Derry, BT48 0LD on Tuesday 11 October 2022, the following resolutions were duly passed; No1 as a special resolution and No 2 as an ordinary resolution:-

1. That the Company be wound up voluntarily.

2. That Ronan Duffy of McCambridge Duffy LLP, 35 Templemore Business Park, Northland Road, Derry BT48 0LD be hereby appointed Liquidator for the purpose of its voluntarily winding up.

By order of the Board